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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Investigative Press Releases

Monday, October 3, 2022
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is expected to make his initial appearance before U.S. Magistrate Judge Yvonne Y. Ho at 2 p.m. today.    A federal grand jury returned the seven-count indictment Sept. 28. He was taken into custody Sept. 30.  
Monday, October 3, 2022
CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, Attorney for the United States Vikas Khanna announced.
Monday, October 3, 2022
United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Chanda Hall, age 44, of Baker, Louisiana, to 26 months in federal prison following her convictions for wire fraud and making false statements.  Upon release from imprisonment, Hall will serve two years of supervised release.  The Court further sentenced Hall to pay a $5,000 fine, $25,000 in restitution to the U.S. Small Business Administration (SBA), and a $25,000 money judgment to the United States.
Monday, October 3, 2022
Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Acting Special Agent in Charge Felix A. Rivera-Esparra, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles. 
Friday, September 30, 2022
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.
Friday, September 30, 2022
PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of Fort Mohave, Arizona, was sentenced by Chief United States District Judge G. Murray Snow to 18 months in prison, followed by 36 months of supervised release. Capps previously pleaded guilty to Theft of Government Funds for stealing Social Security Administration (SSA) benefits. In addition to his prison sentence, Capps was ordered to pay over $1.3 million in restitution.

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